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12592952

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 12592952 |

12592952 is a company registered in the United Kingdom, under 12592952. Directors include LADY VANESSA CHERYL BERNSTEIN and MR DAVID MORRIS LEE. Shareholders include Vanessa Cheryl Bernstein As Trustee Of The Vanessa Bernstein Trust 2019 and David Lee As Trustee Of The David Lee Trust 2019. Associated with 6 related entities, including THE OFFICE OF SIR HOWARD BERNSTEIN LIMITED, DFD PROPERTIES LIMITED, and SOUTH M/C ESTATES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 12592952

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ THE OFFICE OF SIR HOWARD BERNSTEIN LIMITED suspended
πŸ‡¬πŸ‡§ DFD PROPERTIES LIMITED
πŸ‡¬πŸ‡§ SOUTH M/C ESTATES LTD
πŸ‡¬πŸ‡§ DANRAY PROPERTY UK LIMITED
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